SABLE HOLDING LIMITED

Company number 04925643

Date	Type	Description	View / Download
05 Jan 2018	TM01	Termination of appointment of Belinda Catherine Stockwell as a director on 5 January 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
14 Aug 2017	MR01	Registration of charge 049256430017, created on 31 July 2017	(16 pages)
10 Jul 2017	CH01	Director's details changed for Leah Helena Pegg on 30 June 2017	(2 pages)
10 Jul 2017	CH03	Secretary's details changed for Leah Helena Pegg on 30 June 2017	(1 page)
07 Jul 2017	CH01	Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017	(2 pages)
30 Jun 2017	AD01	Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017	(1 page)
11 Jun 2017	MR01	Registration of charge 049256430015, created on 23 May 2017	(17 pages)
11 Jun 2017	MR01	Registration of charge 049256430016, created on 23 May 2017	(14 pages)
20 Jan 2017	AA	Full accounts made up to 31 March 2016	(27 pages)
30 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
29 Sep 2016	TM01	Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016	(1 page)
29 Sep 2016	TM01	Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016	(1 page)
28 Sep 2016	AP01	Appointment of Leah Helena Pegg as a director on 20 September 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Belinda Catherine Stockwell as a director on 20 September 2016	(2 pages)
08 Aug 2016	MR01	Registration of charge 049256430012, created on 2 August 2016	(27 pages)
08 Aug 2016	MR01	Registration of charge 049256430013, created on 2 August 2016	(14 pages)
08 Aug 2016	MR01	Registration of charge 049256430014, created on 3 August 2016	(15 pages)
01 Aug 2016	AP03	Appointment of Leah Helena Pegg as a secretary on 31 July 2016	(2 pages)
01 Aug 2016	TM02	Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016	(1 page)
20 Jul 2016	MR01	Registration of charge 049256430011, created on 13 July 2016	(18 pages)
27 May 2016	TM01	Termination of appointment of Clare Patricia Underwood as a director on 16 May 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Emily Louise Martin as a director on 16 May 2016	(1 page)